Name: ARIANA RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARIANA RETAIL LTD?

Accepted Answer

In the current sources, ARIANA RETAIL LTD is connected to Mr Chandra Dev Lohani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIANA RETAIL LTD's risk level?

Accepted Answer

WhiteIntel flags ARIANA RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARIANA RETAIL LTD appear across sources?

Accepted Answer

ARIANA RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARIANA RETAIL LTD

OWNERSHIP & CONTROL